Board Meeting

PUBLIC NOTICE
MILLE LACS COUNTY BOARD MEETING
TUESDAY AUGUST 20, 2013
These are summary minutes only, per MN Statute 375.12. Full text of meeting minutes is available for public inspection at the Administrative Services Office, located at 635 2nd St SE, Milaca, MN, and may also be viewed on the Countys website: www.co.mille-lacs.mn.us.
Chairman Peterson called the meeting to order at 9:00 a.m. with the following members present: Commissioners Reynolds, Oslin, Wilhelm, and Tellinghuisen.
Approve the agenda as amended. (Wilhelm, Tellinghuisen; 5-0)
Approve the following consent agenda items: Review of Auditors Warrants; Accept annual disclosure of tax increment districts for the year ended December 31, 2012 from the City of Isle; Adopt Resolution Approving Conditional Use Deed of Tax Forfeited Land in City of Princeton, Parcel #24-790-0340; Adopt Resolution No.: 8-20-13-1, Statewide Health Improvement Plan (SHIP) Participation Resolution; Submittal of Jail report for July 2013. (Oslin, Wilhelm; 5-0)
Approve the minutes of the 8/6/13 Board Meeting as revised. (Oslin, Tellinghuisen; 5-0)
Approve the 2013-2014 Motorola Post Warranty PSAP/Dispatch Console and Network Fixed Infrastructure. (Wilhelm, Reynolds; 5-0)
Approve the Agreement with North Memorial Ambulance Service for the provision of medical support during tactical incidents and authorize execution of same. (Oslin, Tellinghuisen; 5-0)
Approve the Economic Development Plan process and task force creation. (Oslin, Reynolds; 5-0)
Approve the rental rate of $325/month for MnDOTs use of the Wahkon shop, and authorize the County Engineer to execute an agreement for reimbursement of necessary supplies and equipment, for a period of time not to exceed 18 months. (Wilhelm, Oslin; 5-0)
Adjourn the meeting at 9:30 a.m. (Oslin, Wilhelm; 5-0)
ATTEST:
Roxy Traxler
County Administrator
Phil Peterson
County Board Chairman
Published in the
Mille Lacs County Times
September 12, 2013